Senior Manager, Financial Crimes Training

Opportunity OverviewAs a Senior Manager – Financial Crimes, you will oversee the implementation and maintenance of key Financial Crimes initiatives and processes. Your focus will be on continually improving and enhancing processes and procedures. You will work closely with various teams within the Financial Crimes area and across the Bank, including...

Job SummaryWe are seeking a Senior Financial Crime Investigator to join our team at TD.About the RoleThe Senior Financial Crime Investigator will be responsible for managing a team of investigators and overseeing the High Risk Customer Program in Canada. This includes providing guidance, direction, and oversight to the team, ensuring investigations are...

Job Family Group: Customer Shared ServicesSummary: Conducts investigations to identify, assess, and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated and documented.Key Responsibilities:Evaluates and investigates potential financial crimes to identify and assess threats.Documents and...

Job Overview We are seeking a skilled Financial Crimes Investigator to join our team at BMO Financial Group. As a key member of our team, you will be responsible for conducting investigations to identify, assess, and report on potential threats and financial crimes.Key Responsibilities:Conduct in-depth investigations to identify and assess potential...

Job SummaryWe are seeking a seasoned Senior Financial Crimes Analyst to join our team at The Toronto-Dominion Bank (Canada). As a key member of our financial crimes investigation unit, you will play a vital role in identifying and mitigating potential risks.

About this Role:We are seeking a highly skilled Financial Crimes Investigator to join our Equitable Bank team. This role will be responsible for conducting complex investigations to identify and prevent financial crimes, ensuring the integrity of our operations and protecting our customers.Key Responsibilities:Conduct thorough investigations of financial...

Job SummaryMetrolinx is seeking a skilled and experienced professional to fill the role of Manager, Financial Crime Prevention. As a key member of the internal audit team, this individual will be responsible for managing the execution of financial crime investigations, providing advice and guidance to senior management, and ensuring that fraud risk...

About the RoleWe are seeking an experienced Senior Manager to lead our AML Financial Crimes and Risk Management team. This is a critical role that requires a strong leader with expertise in risk management, AML/Sanctions compliance, and audit.The successful candidate will have a deep understanding of the AML/Sanctions regulatory compliance framework and...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **L10 - Manager, AML Financial Crime Risk Management** **The Manager, AML Financial Crime Risk Management, position reports directly to the Senior Manager, Specialized Financial Crimes Risk Management, and supports the...

**Work Location**: Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: **The Manager, AML Financial Crime Risk Management, position reports directly to the Senior Manager, Specialized Financial Crimes Risk Management, and supports the Enterprise Risk Assessment Team with their technology, methodology execution,...

About the RoleWe are seeking a highly skilled and experienced Senior Investigator, Financial Crimes to join our team at TD. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying trends in financial crimes. Your expertise will be essential in helping us stay ahead of...

**Job Summary** To conduct Financial Crimes oversight testing on business unit financial crime controls in Europe and report issues to senior management accordingly Execute Financial Crimes Oversight Testing Plan: - Conduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise...

Operational Readiness Financial Crime Senior AssociateJoin us as an Operational Readiness Financial Crime Senior Associate.Take on a critical role defining and realizing fantastic solutions, processes, benefits, and new opportunities to deliver to our stakeholders. You'll be working in a vibrant, forward-looking team and helping us to shape the future of our...

Job SummaryBrief OverviewWe are seeking a highly skilled and experienced professional to join our team as a Senior Manager, Financial Crime Risk and Investigation. As a key member of our leadership team, you will be responsible for leading a team of investigators and managing the investigation process to identify and prevent financial crime.Main...

Job Description: We are seeking a highly skilled Senior Product Strategist to join our Financial Crimes and Fraud Management team at TD. This is an exciting opportunity to leverage your expertise in financial crime prevention and fraud management to drive business growth and customer satisfaction.

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk Manager to lead our efforts in enhancing our Know Your Customer (KYC) program and monitoring processes in Canada.The successful candidate will have the opportunity to work closely with our leadership team to develop solutions that align with regulatory requirements and best...

Unlock Your Potential in Financial CrimesKPMG Canada invites talented individuals to join its Financial Crimes, Managed Services team in Toronto. As a Senior Consultant, you will be part of a diverse and dedicated problem-solving team that helps clients identify and mitigate risks.The ideal candidate will have 3-5 years of Canadian Financial Services...

Join TD, a global leader in financial institutions, and contribute to the development and maintenance of our AML/ATF/Sanctions/ABAC programs.About the RoleThis Senior Financial Crime Risk Analyst position is an exciting opportunity for a skilled professional to join our team. As a key member of our risk management department, you will play a critical role in...

Job Summary:KPMG in Canada is seeking a seasoned Senior Consultant to join our Financial Crimes team in Toronto. As an expert in Anti-Money Laundering (AML) and Know Your Customer (KYC) risk management, you will be responsible for conducting periodic reviews, performing investigations, and completing reports to regulatory bodies.Key Responsibilities:Conduct...

Job Summary:The Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Financial Crime Testing Manager to lead our AML/ATF testing and compliance efforts.About the Role:Lead and develop a team of testing analysts to design and execute AML/ATF testing engagements.Provide oversight and guidance on testing plans, test steps, and work...